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Group Profile
Introduction
Corporate Information
Board of Directors
Strengths & Experience
Corporate Information

BOARD OF DIRECTORS
Ahmadi bin Yusoff
Executive Director & Chief Operating Officer

Abdul Rahim bin Abdul Hamid
Senior Independent Non-Executive Director

Ahmad Azra bin Salleh
Independent Non-Executive Director

Surya Hidayat bin Abd Malik
Non-Independent Non-Executive Director

Kamarul Baharin bin Albakri
Executive Director & Chief Executive Officer
(ceased to be CEO with effect from 20 Dec 2011)

AUDIT COMMITTEE
Abdul Rahim bin Abdul Hamid
Chairman

Ahmad Azra bin Salleh
Member

Surya Hidayat bin Abd Malik
Member

BOARD RISK MANAGEMENT COMMITTEE
Abdul Rahim bin Abdul Hamid
Chairman

Ahmad Azra bin Salleh
Member

Surya Hidayat bin Abd Malik
Member

NOMINATION COMMITTEE
Ahmad Azra bin Salleh
Chairman

Abdul Rahim bin Abdul Hamid
Member

Surya Hidayat bin Abd Malik
Member

REMUNERATION COMMITTEE
Ahmad Azra bin Salleh
Chairman

Abdul Rahim bin Abdul Hamid
Member

Surya Hidayat bin Abd Malik
Member

COMPANY SECRETARY
Armiy Rais bin Ahmad Sharifuddin (LS 0009117)
Chua Siew Chuan (MAICSA No.0777689)
Mak Chooi Peng (MAICSA No. 7017931)

AUDITORS
Messrs. Ernst & Young (AF 0039)
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur

HEADQUARTERS
9th Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel: +6 03 7726 5576
Fax: +6 03 7726 7545
E-mail : peb.corporate@penergy.com.my

REGISTERED OFFICE
9th Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7726 5576
Fax: 03-7726 7544
Email: peb.corporate@penergy.com.my

SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Fax: 03-7841 8008

PRINCIPAL BANKERS
HSBC Bank Malaysia Berhad (127776-V)
Malayan Banking Berhad (3813-K)
United Overseas Bank (Malaysia) Berhad (271809-K)
OCBC Bank (Malaysia ) Berhad (295400-W)
Affin Bank Berhad (25046-T)

SOLICITORS
Messrs. Abdullah Chan
Advocates & Solicitors
31st Floor, UBN Tower
10 Jalan P. Ramlee
50250 Kuala Lumpur

Messrs. Zul Rafique & Partners
Advocates & Solicitors
D3-3-8, Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur

Messrs. Azmi & Associates
Advocates & Solicitors
14th Floor, Menara Keck Seng
203, Jalan Bukit Bintang
55100 Kuala Lumpur

Messrs. Kadir Andri & Partners
Advocates & Solicitors
8th Floor, Menara Safuan
80 Jalan Ampang
50450 Kuala Lumpur

Messrs. Lee Hishammuddin Allen & Gledhill
Advocates & Solicitors
Level 16, Menara Tokio Marine Life
189, Jalan Tun Razak
50400 Kuala Lumpur

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Sector : Trading/Services
Stock Code : 5133
Stock Name : PENERGY
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